| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 2 |
TO APPROVE A FINAL DIVIDEND OF 5.50 PENCE PER ORDINARY SHARE
|
100% |
0% |
| 3 |
TO RE-ELECT MS FLEUR MEIJS AS A DIRECTOR
|
100% |
0% |
| 4 |
TO RE-ELECT MS MILYAE PARK AS A DIRECTOR
|
100% |
0% |
| 5 |
TO RE-ELECT SIR IVAN ROGERS AS A DIRECTOR
|
100% |
0% |
| 6 |
TO ELECT MRS DAVINA WALTER AS A DIRECTOR
|
100% |
0% |
| 7 |
TO RE-ELECT MR PAUL YATES AS A DIRECTOR
|
100% |
0% |
| 8 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 9 |
TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY
|
100% |
0% |
| 10 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION
|
100% |
0% |
| 11 |
TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES
|
100% |
0% |
| 12 |
TO DISAPPLY PRE-EMPTION RIGHTS
|
100% |
0% |
| 13 |
TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF SHARES IN THE CAPITAL OF THE COMPANY
|
100% |
0% |
| 14 |
TO APPROVE THE CONTINUATION OF THE COMPANY AS AN INVESTMENT TRUST
|
100% |
0% |
| 15 |
TO ADOPT NEW ARTICLES OF ASSOCIATION BY THE COMPANY
|
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.